The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gooding, Jonathan Michael

    Related profiles found in government register
  • Gooding, Jonathan Michael
    British board member/ non-executive director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network Living Management Services Ltd., The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, HA9 0HP, United Kingdom

      IIF 1
  • Gooding, Jonathan Michael
    British chartered surveyor born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gooding, Jonathan Michael
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

      IIF 73 IIF 74
  • Gooding, Jonathan Michael
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

      IIF 75 IIF 76

    • 13 Albany Street, London, NW1 4DX

      IIF 77 IIF 78

    • 55, Portland Place, London, W1B 1QL, Great Britain

      IIF 79

    • C/o Cordis Bright Ltd, Epworth House, 25/35 City Road, London, EC1Y 1AA, United Kingdom

      IIF 80
  • Gooding, Jonathan Michael
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gooding, Jonathan Michael
    British property consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 84
  • Gooding, Jonathan Michael
    British surveyor born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Square Foundation, 4th Floor, 11 Belgrave Road, London, SW1V 1RB

      IIF 85 IIF 86

    • Flat 23, 55 Portland Place, London, W1B 1QL

      IIF 87

    • Flat 23, 55 Portland Place, London, W1B 1QL, United Kingdom

      IIF 88
  • Gooding, Jonathan Michael
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chancery Lane, London, WC2A 1LF, England

      IIF 89
  • Gooding, Jonathan Michael
    British chartered surveyor born in August 1953

    Registered addresses and corresponding companies
  • Gooding, Jonathan Michael
    British hartered surveyor born in August 1953

    Registered addresses and corresponding companies

    • 84 Lawn Road, London, NW3 2XB

      IIF 92
  • Mr. Jonathan Michael Gooding
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 93
  • Gooding, Jonathan Michael
    British

    Registered addresses and corresponding companies

    • 84 Lawn Road, London, NW3 2XB

      IIF 94
  • Gooding, Jonathan Michael
    British charetered surveyor

    Registered addresses and corresponding companies

    • 84 Lawn Road, London, NW3 2XB

      IIF 95
  • Jonathan Michael Gooding
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, 55 Portland Place, London, W1B 1QL, England

      IIF 96
  • Gooding, Jon

    Registered addresses and corresponding companies

    • 11, Belgrave Road, 4th Floor, London, SW1V 1RB, England

      IIF 97

    • 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 7
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 15 - director → ME
  • 2
    201 Haverstock Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -418 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 3
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 24 - director → ME
  • 4
    1 Chancery Lane, London, England
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 89 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    PARKTERM PROPERTY MANAGEMENT LIMITED - 1990-03-14
    Flat 4, Kingston House North, Prince's Gate, London, England
    Corporate (13 parents)
    Equity (Company account)
    289,646 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 70 - director → ME
  • 6
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-16 ~ now
    IIF 69 - director → ME
  • 7
    RV CARE LIMITED - 2009-08-24
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 31 - director → ME
Ceased 84
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -3,974 GBP2023-12-31
    Officer
    2014-10-20 ~ 2021-10-31
    IIF 88 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    488,823 GBP2023-12-31
    Officer
    2008-02-22 ~ 2021-06-09
    IIF 87 - director → ME
  • 3
    ABCDEFG PLC - 2006-08-16
    FARR PLC - 2001-02-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 48 - director → ME
  • 4
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 41 - director → ME
  • 5
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2012-09-11 ~ 2014-01-01
    IIF 80 - director → ME
  • 6
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-19 ~ 2013-03-26
    IIF 5 - director → ME
  • 7
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ 2013-03-26
    IIF 23 - director → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 16 - director → ME
  • 9
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-06
    IIF 45 - director → ME
  • 10
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 11 - director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 4 - director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-29 ~ 2013-03-26
    IIF 81 - director → ME
  • 13
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-03-24
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 54 - director → ME
  • 14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    1992-10-24 ~ 1998-08-12
    IIF 91 - director → ME
    1994-06-17 ~ 1998-08-12
    IIF 95 - secretary → ME
  • 15
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-27 ~ 2007-05-29
    IIF 63 - director → ME
  • 16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ 1998-08-12
    IIF 90 - director → ME
    ~ 1998-08-12
    IIF 94 - secretary → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 44 - director → ME
  • 18
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 61 - director → ME
  • 19
    1 Castle Lane, 1 Castle Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-12 ~ 2017-04-21
    IIF 97 - secretary → ME
  • 20
    1-2 Castle Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-03-24 ~ 2017-04-21
    IIF 35 - director → ME
    2013-12-12 ~ 2017-04-21
    IIF 99 - secretary → ME
    2013-11-12 ~ 2013-11-12
    IIF 98 - secretary → ME
  • 21
    DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
    IBIS (419) LIMITED - 1998-10-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 36 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 51 - director → ME
  • 23
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 34 - director → ME
  • 24
    165 Alder Road, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 42 - director → ME
  • 25
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 53 - director → ME
    2000-06-06 ~ 2000-11-23
    IIF 92 - director → ME
  • 26
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 46 - director → ME
  • 27
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 43 - director → ME
  • 28
    FARR PLC - 2006-07-20
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-04
    IIF 65 - director → ME
  • 29
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 57 - director → ME
  • 30
    2 Fauna Close, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,328 GBP2015-12-31
    Officer
    2001-12-21 ~ 2004-05-01
    IIF 78 - director → ME
  • 31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-29 ~ 2013-03-26
    IIF 26 - director → ME
  • 32
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,016 GBP2024-03-31
    Officer
    2004-02-26 ~ 2005-01-25
    IIF 68 - director → ME
  • 33
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 60 - director → ME
  • 34
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 47 - director → ME
  • 35
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 38 - director → ME
  • 36
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 40 - director → ME
  • 37
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2010-10-25 ~ 2013-03-26
    IIF 83 - director → ME
  • 38
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2013-03-26
    IIF 76 - director → ME
  • 39
    FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
    1 Castle Lane, Castle Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,030,428 GBP2020-03-31
    Officer
    2014-12-19 ~ 2015-02-03
    IIF 85 - director → ME
    2015-02-03 ~ 2017-04-21
    IIF 86 - director → ME
  • 40
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-12-17 ~ 2013-03-26
    IIF 8 - director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-10 ~ 2013-03-26
    IIF 14 - director → ME
  • 42
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 58 - director → ME
  • 43
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-21 ~ 2013-03-26
    IIF 28 - director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-12 ~ 2013-03-26
    IIF 73 - director → ME
  • 45
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-03-26
    IIF 2 - director → ME
  • 46
    NETWORK LIVING MANAGEMENT SERVICES LTD - 2021-01-12
    Network Living Management Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-08 ~ 2025-03-31
    IIF 1 - director → ME
  • 47
    NETWORK STADIUM INVESTMENTS LIMITED - 2016-05-05
    STADIUM ISLINGTON LTD - 2011-12-13
    Network Homes Investments Ltd. 22 Wembley Park Boulevard, The Hive, Wembley, Middlesex, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2025-03-31
    IIF 71 - director → ME
  • 48
    STILLNESS 919 LIMITED - 2008-02-27
    Network Treasury Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-28 ~ 2025-03-31
    IIF 72 - director → ME
  • 49
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2007-10-15 ~ 2013-03-26
    IIF 30 - director → ME
  • 50
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 25 - director → ME
  • 51
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2013-03-26
    IIF 3 - director → ME
  • 52
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-23 ~ 2013-03-26
    IIF 22 - director → ME
  • 53
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 9 - director → ME
  • 54
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2006-10-13 ~ 2013-03-26
    IIF 29 - director → ME
  • 55
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 6 - director → ME
  • 56
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 21 - director → ME
  • 57
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2013-03-26
    IIF 74 - director → ME
  • 58
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2013-03-26
    IIF 7 - director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2013-03-26
    IIF 19 - director → ME
  • 60
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2010-11-08 ~ 2013-03-26
    IIF 82 - director → ME
  • 61
    28 Church Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ 2013-03-26
    IIF 10 - director → ME
  • 62
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-22 ~ 2013-03-26
    IIF 27 - director → ME
  • 63
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-01 ~ 2013-03-26
    IIF 13 - director → ME
  • 64
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-15 ~ 2013-03-26
    IIF 20 - director → ME
  • 65
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2008-10-27 ~ 2013-03-26
    IIF 17 - director → ME
  • 66
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-29 ~ 2013-03-26
    IIF 12 - director → ME
  • 67
    IBIS (349) LIMITED - 1997-06-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-04-08 ~ 2005-01-25
    IIF 64 - director → ME
  • 68
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2013-03-26
    IIF 32 - director → ME
  • 69
    CARDOE MARTIN LIMITED - 2024-12-09
    CARDOE MARTIN BURR LIMITED - 2016-06-09
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    -125,090 GBP2020-06-30
    Officer
    2001-07-26 ~ 2014-04-07
    IIF 77 - director → ME
  • 70
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-03 ~ 2013-03-26
    IIF 18 - director → ME
  • 71
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 56 - director → ME
  • 72
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Corporate (3 parents)
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 49 - director → ME
  • 73
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-14 ~ 2013-03-26
    IIF 75 - director → ME
  • 74
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 50 - director → ME
  • 75
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2014-02-26 ~ 2016-11-14
    IIF 79 - director → ME
  • 76
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-29 ~ 2013-03-26
    IIF 33 - director → ME
  • 77
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 52 - director → ME
  • 78
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 59 - director → ME
  • 79
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2003-04-08 ~ 2005-01-25
    IIF 66 - director → ME
  • 80
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 37 - director → ME
  • 81
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-04-08 ~ 2005-01-25
    IIF 55 - director → ME
  • 82
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-01-25
    IIF 67 - director → ME
  • 83
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2024-03-31
    Officer
    2003-04-08 ~ 2005-01-25
    IIF 62 - director → ME
  • 84
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2003-04-08 ~ 2005-01-25
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.